1
SWELEVEN IT SOLUTIONS LTD - 2007-06-13
Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2015-03-31
IIF 27 - Secretary → ME
2
52 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-13 ~ 2015-03-31
IIF 21 - Secretary → ME
3
52 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (6 parents)
Officer
2011-02-10 ~ 2015-03-31
IIF 32 - Secretary → ME
4
Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2015-03-31
IIF 28 - Secretary → ME
5
HENLEY CAFE AND TEA ROOMS LTD
- now 15211091 Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 11 - Director → ME
6
LEE-ON-SOLENT FLYING GROUP LIMITED
11300346 Hound House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 10 - Director → ME
2019-04-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-10-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
7
LINVIC LIMITED - 1983-06-07
LINVIC INVESTMENTS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents, 8 offsprings)
Officer
2007-04-04 ~ 2007-07-12
IIF 3 - Director → ME
1997-08-01 ~ 2015-03-12
IIF 33 - Secretary → ME
8
LOWERY INTERNATIONAL CONTRACTORS LIMITED
- now 01308871P. LOWERY & SONS (INTERNATIONAL) LIMITED - 1978-12-31
VERLATE LIMITED - 1978-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 36 - Secretary → ME
9
P.LOWERY AND SONS LIMITED
- 1999-01-05
00485460 Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 38 - Secretary → ME
10
LOWERY NEWCO LIMITED - now
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-07-12
IIF 16 - Director → ME
2006-10-03 ~ 2015-03-12
IIF 37 - Secretary → ME
11
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
2001-11-19 ~ 2015-03-12
IIF 4 - Director → ME
2001-11-19 ~ 2015-03-12
IIF 35 - Secretary → ME
12
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (7 parents)
Officer
2007-08-07 ~ 2015-03-12
IIF 34 - Secretary → ME
13
MAYHEW BUILDERS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 18 - Secretary → ME
14
Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2007-04-04 ~ 2007-07-12
IIF 15 - Director → ME
2021-01-01 ~ now
IIF 9 - Director → ME
2006-10-03 ~ now
IIF 23 - Secretary → ME
15
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 8 - Director → ME
2004-03-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
P&D ELECTRIFICATION LTD - now
P.& D.PLANT HIRE LIMITED
- 2017-11-15
00725653 Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents)
Officer
2008-12-01 ~ 2015-03-12
IIF 39 - Secretary → ME
17
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1998-04-21 ~ 2015-03-12
IIF 17 - Secretary → ME
18
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02944269INTERCEDE 1092 LIMITED - 1994-12-08
The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2011-07-18 ~ now
IIF 1 - Director → ME
19
Bridge Cottage 10 Cheadle Road, Cheddleton, Leek, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 13 - Director → ME
2004-06-16 ~ dissolved
IIF 22 - Secretary → ME
20
Bridge Cottage 10 Cheadle Road, Cheddleton, Leek, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 14 - Director → ME
2008-08-13 ~ dissolved
IIF 19 - Secretary → ME
21
GARTER CONSTRUCTION LIMITED
- 2013-07-03
04194445NEWINCCO 33 LIMITED
- 2001-04-24
04194445 04194454, 04266368, 05158545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit B2 Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-24 ~ 2016-11-04
IIF 2 - Director → ME
2001-04-24 ~ 2016-11-04
IIF 20 - Secretary → ME
Person with significant control
2016-09-30 ~ 2023-01-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 7 - Director → ME
2004-03-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
SUMMERBORN PROPERTY LIMITED
- now 05070492THE TREE HOUSE GALLERY LIMITED
- 2016-06-07
05070492 Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 6 - Director → ME
2004-03-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2011-11-10 ~ 2012-02-29
IIF 5 - Director → ME
25
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 12 - Director → ME